TAYLOR HOPKINSON LIMITED
Overview
| Company Name | TAYLOR HOPKINSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC355209 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYLOR HOPKINSON LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is TAYLOR HOPKINSON LIMITED located?
| Registered Office Address | 58 Waterloo Street G2 7DA Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAYLOR HOPKINSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TAYLOR HOPKINSON LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for TAYLOR HOPKINSON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jilko Tjeerd Andringa as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thomas Hopkinson as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Peter Alexander De Laat as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 2 pages | CS01 | ||
Registration of charge SC3552090008, created on Dec 27, 2023 | 14 pages | MR01 | ||
Appointment of Miss Fiona Elizabeth Mcrae as a secretary on Mar 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lesley Murray as a secretary on Mar 30, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Confirmation statement made on Feb 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jilko Tjeerd Andringa as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of George Elliott Nicholson as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stanislaus Eduard Schmidt-Chiari as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Termination of appointment of Stewart George Cantley as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Alterations to floating charge SC3552090004 | 14 pages | 466(Scot) | ||
Alterations to floating charge SC3552090003 | 14 pages | 466(Scot) | ||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Termination of appointment of Jonas Rave as a director on Aug 06, 2021 | 1 pages | TM01 | ||
Notification of Seafox Apollo 1 Limited as a person with significant control on Jun 14, 2017 | 2 pages | PSC02 | ||
Cessation of Thomas Hopkinson as a person with significant control on Jun 14, 2017 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of TAYLOR HOPKINSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCRAE, Fiona Elizabeth | Secretary | Waterloo Street G2 7DA Glasgow 58 Scotland | 307379840001 | |||||||
| DE LAAT, Peter Alexander | Director | John M Keynesplein 1066EP Amsterdam 33 Netherlands | Netherlands | Dutch | Ceo | 327710910001 | ||||
| BELL, Michael Hugh | Secretary | 121 George Street G1 1RD Glasgow Inovo Building Scotland | 235034670001 | |||||||
| MURRAY, Lesley | Secretary | Waterloo Street G2 7DA Glasgow 58 Scotland | 253893320001 | |||||||
| ANDRINGA, Jilko Tjeerd | Director | John M Keynesplein 1066ep Amsterdam 33 Netherlands | Netherlands | Dutch | Ceo | 290637290001 | ||||
| BELL, Michael Hugh | Director | 121 George Street G1 1RD Glasgow Inovo Building Scotland | England | British | Director | 90062470004 | ||||
| CANTLEY, Stewart George | Director | Waterloo Street G2 7DA Glasgow 58 Scotland | United Kingdom | British | Director | 172425940001 | ||||
| HOPKINSON, Thomas | Director | Waterloo Street G2 7DA Glasgow 58 Scotland | Scotland | British | Recruitment Consultant | 136391910001 | ||||
| MUIR, Daniel Charles | Director | Grafton Street W1S 4EW London 11-14 England | United Kingdom | British | Director | 104895790002 | ||||
| NICHOLSON, George Elliott | Director | Waterloo Street G2 7DA Glasgow 58 Scotland | England | British | Director | 184880520001 | ||||
| RAVE, Jonas | Director | Waterloo Street G2 7DA Glasgow 58 Scotland | England | German | Investor | 233687630001 | ||||
| SCHMIDT-CHIARI, Stanislaus Eduard | Director | 121 George Street G1 1RD Glasgow Inovo Building Scotland | England | Austrian | Investor | 234986510002 |
Who are the persons with significant control of TAYLOR HOPKINSON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seafox Apollo 1 Limited | Jun 14, 2017 | Mercer Street WC2H 9QJ London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Hopkinson | Apr 06, 2016 | Waterloo Street G2 7DA Glasgow 58 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0